EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
31/12/2024
THE DIVERSITY OF BOARD MEMBERS UNDER RULE 17.104 OF THE GEM LISTING RULES
31/12/2024
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
03/12/2024
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING - STRATEGIC COOPERATION
03/12/2024
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
15/11/2024
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
12/11/2024
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
08/11/2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08/11/2024
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
31/10/2024
Next Day Disclosure Return
31/10/2024
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
04/10/2024
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 4 OCTOBER 2024
19/09/2024
Notification Letter and Request Form to Non-Registered Holders
19/09/2024
Notification Letter and Change Request Form to Registered Holders
19/09/2024
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 4 OCTOBER 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
19/09/2024
NOTICE OF EXTRAORDINARY GENERAL MEETING
19/09/2024
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
13/09/2024
BOOK CLOSURE FOR THE EXTRAORDINARY GENERAL MEETING
30/08/2024
Notification Letter and Change Request Form to Registered Holders - Notification of publication of Interim Report 2024
30/08/2024
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Interim Report 2024
21/08/2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024